BAE SYSTEMS COMMAND AND CONTROL LIMITED

BAE SYSTEMS COMMAND AND CONTROL LIMITED (Company Number 01121835) Previous Name of Company: AMS Command and Control International Limited (until 20/04/2006); Marconi Command and Control International Limited (until 17/06/2003); Seabug Limited (until 02/08/1989); R.B Thirty-Four Company Limited (until 31/12/1977) Registered office: Warwick House, PO Box 87, Farnborough Aerospace Centre, Hampshire GU14 6YU Principal trading address: Warwick House, PO Box 87, Farnborough Aerospace Centre, Hampshire GU14 6YU Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 11 August 2015, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom,(IP No. 9241) of KPMG LLP, 15 Canada Square, London, E14 5GL and Allan Watson Graham,(IP No. 8719) of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Laura Williamson, E-mail: [email protected], Tel: +44 (0) 20 7311 8208. Paul Burke, Director 19 August 2015

BAE SYSTEMS COMMAND AND CONTROL LIMITED (Company Number 01121835) Previous Name of Company: AMS Command and Control International Limited (until 20/04/2006); Marconi Command and Control International Limited (until 17/06/2003); Seabug Limited (until 02/08/1989); R.B Thirty-Four Company Limited (until 31/12/1977) Registered office: Warwick House, PO Box 87, Farnborough Aerospace Centre, Hampshire GU14 6YU Principal trading address: Warwick House, PO Box 87, Farnborough Aerospace Centre, Hampshire GU14 6YU Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 29 September 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 29 September 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 11 August 2015 Office Holder details: John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Laura Williamson, E-mail: [email protected], Tel: +44 (0) 20 7311 8208. John David Thomas Milsom, Joint Liquidator 19 August 2015

Company Number: 01121835 Name of Company: BAE SYSTEMS COMMAND AND CONTROL LIMITED Previous Name of Company: AMS Command and Control International Limited (until 20/04/2006); Marconi Command and Control International Limited (until 17/06/2003); Seabug Limited (until 02/08/1989); R.B Thirty-Four Company Limited (until 31/12/1977) Nature of Business: Supply, installation and commissioning of training and command and control equipment overseas Type of Liquidation: Members Registered office: Warwick House, PO Box 87, Farnborough Aerospace Centre, Hampshire GU14 6YU Principal trading address: Warwick House, PO Box 87, Farnborough Aerospace Centre, Hampshire GU14 6YU John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Laura Williamson, E-mail: [email protected], Tel: +44 (0) 20 7311 8208. Date of Appointment: 11 August 2015 By whom Appointed: Members